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ANY LOCATION SECURITY LTD.

Company number 10982068

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2023 AA Unaudited abridged accounts made up to 30 September 2023
15 Nov 2023 PSC02 Notification of Als Holding Group Services Limited as a person with significant control on 15 November 2021
26 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with updates
31 Jan 2023 AA Unaudited abridged accounts made up to 30 September 2022
03 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with updates
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 22 April 2022
  • GBP 102
22 Dec 2021 AA Unaudited abridged accounts made up to 30 September 2021
27 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with updates
29 Apr 2021 AD01 Registered office address changed from 19 Ffwrwm Road Machen Caerphilly CF83 8NF Wales to Severn House Hazell Drive Newport South Wales NP10 8FY on 29 April 2021
20 Jan 2021 AA Unaudited abridged accounts made up to 30 September 2020
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 101
27 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
20 Oct 2020 AA Total exemption full accounts made up to 30 September 2019
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
08 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
08 Jul 2019 AD01 Registered office address changed from 11 the Crescent Machen Caerphilly CF83 8nd Wales to 19 Ffwrwm Road Machen Caerphilly CF83 8NF on 8 July 2019
27 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
01 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-30
17 Oct 2017 CH01 Director's details changed for Mr Richard David Rowe on 17 October 2017
17 Oct 2017 CH03 Secretary's details changed for Mr Richard David Rowe on 17 October 2017
17 Oct 2017 PSC04 Change of details for Mr Richard David Rowe as a person with significant control on 17 October 2017
16 Oct 2017 AD01 Registered office address changed from 17 Parkham Mead Binfield Bracknell RG42 4FP England to 11 the Crescent Machen Caerphilly CF83 8nd on 16 October 2017
26 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-26
  • GBP 99